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Investigative Services

Investigations America is a premier full service investigative, consulting and security agency serving businesses (including insurance companies, third party administrators, attorneys), human resources professionals, and private citizens. We have been operating, licensed and insured in the state of Ohio since 1991.

Our primary focus is providing professional, reliable and confidential services to our clients . Over 75% of our client base is repeat business. We guarantee the quality and timeliness of our work, and will tailor our services to meet your personal, business or corporate needs.

 

Services We Offer

  • Due-Diligence
  • Insurance Investigation Services
  • Risk Analysis and Emergency Action Planning
  • Divorce/Domestic Investigations
  • Surveillance
  • Mystery Shopping Services
  • Computer Forensics
  • CCTV Installation and Monitoring
  • Tenant Screening and Background Checks
  • GPS Tracking Systems

Integrity You Can Count On

As security professionals, we follow accepted and proven industry standards. We don’t make hollow claims; by adhering to business and ethical standards set by organizations such as ASIS International and NCISS, the quality and integrity of our work has earned us the trust and respect of companies worldwide.

Due Diligence

Investigations America’s experience has helped companies reach their full potential through evolved decision making. By working with us, clients make more consistent and more reliable decisions, faster. Our human assets and advanced technology set us apart and enable solid research and analysis. Investigations America delivers high quality results in a timely manner. We save organizations the cost of making a poor decision.

Tenant Screening

Investigations America is a nationwide leader in Tenant Screening Checks. We provide fast, affordable, and comprehensive checks to property owners and managers in every area in the nation.

We help landlords and property managers make quick and easy decisions on renters and leasees before letting them occupy their valuable assets. Knowing who you are renting to is essential to avoid loss of assets and to prevent liabilty issues.

Workman’s Compensation Investigations

Insurance Fraud has become a growing occurrence in this country, so much so that if monetary losses were combined, insurance fraud would be listed in the Fortune 500. Investigations America has been working such cases, with proven results, for over a decade. Investigations America has saved insurance companies millions of dollars in preventing the payment of fraudulent claims.

Employee Surveillance

Employees steal over a billion dollars a week from unknowing employers. There are ways to detect and prevent theft related losses within your business. We have the experience to suggest methods of limiting theft that will most benefit your business and conducting covert surveillance of employees that are under suspicion of actively committing theft.

Risk Analysis and Emergency Action Planning

OSHA requires that every employer provide a safe work place for their employees. They take this requirement several steps further and require that employers provide Emergency Actions Plans (EAP) which address all potential emergencies situations for each site.

Investigations America will prepare a site-specific EAP for your business, so that employees and employers will feel confident knowing what to do in the event of an emergency.

Computer Forensics

Comprised of former Law Enforcement Officers and former Military; with this experience we are able to piece together items recovered during an analysis which provides our clients with a complete picture.

Our examiners use the latest in technology. Our practices and techniques have never been successfully challenged in any court of law. With strict compliance of guidelines established by IACIS, you can be assured that your case is being handled in an evidentiary sound manner.

CCTV Installation

Investigations America specializes in all surveillance applications from simple residential CCTV systems to complex commercial security systems. We are confident our design & installation team can provide you with the best solution that fits your budget. Our CCTV installation partners have installed hundreds of systems in North East Ohio. Whatever your needs are, we’re here to handle them.

BCI/FBI Fingerprinting

Investigations America accelerates your licensing or hiring process by helping you make important decisions in a timely, convenient and cost effective manner. Electronic fingerprinting is fast, easy and secure.

Investigations America uses state-of-the-art scanners and secure submission procedures, which are virtually error-free, avoiding smudged readings and/or delivery errors often associated with the ink processing method.

Surveillance

Investigations America uses state of the art equipment to obtain the clearest, most identifiable surveillance evidence. Investigations America uses only legal methods to obtain information and investigations are conducted in the best interest of the client.

Instant Criminal Checks

Investigations America partners with the nationwide leader in aggregated criminal records. We provide instant, affordable, and comprehensive criminal records. Instant background checks can help protect your family, business and future. Many instant background check companies use outdated information. Our experience in the records retrieval and investigative field assures that our information and databases are updated on a regular basis.

Please Note: These background checks should not be utilized for employment purposes and are not compliant with the Fair Credit Reporting Act.

Call Us or Contact Us Today To Discuss Your Needs

1-(888) 477-9489

Our primary focus is providing professional, reliable and confidential services to our clients . Over 75% of our client base is repeat business. We guarantee the quality and timeliness of our work, and will tailor our services to meet your personal, business or corporate needs. Contact Us